FSA actions market abuse investigation

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Latest Briefings

Jersey: The Trusts Law 2018 – An insight

By Siobhan Riley, Andreas Kistler The Trusts (Amendment No. 7) (Jersey) Law 2018 (the Amendment Law), which came into force on 8 June 2018, reÊnes and further enhances Jersey’s trusts legislation, the Trusts (Jersey) Law 1984 (the Law). Since its introduction in 1984, the Law has been amended and updated periodically, the last changes having been made […]

Trust legislation in Guernsey

By Russell Clark Much of Guernsey’s economic success over the past 50 years or so has been largely due to its adaptability and flexibility to react to changing market situations and conditions. This adaptability is no better illustrated than by the island’s willingness to amend and review legislation to ensure that it retains its position within […]

Jersey lodges the draft Taxation Law 201

Jersey has lodged the draft Taxation (Companies – Economic Substance) (Jersey) Law 201- (the “Law”). The Law, once adopted, is intended to meet the commitment made by Jersey to address certain concerns raised by the EU Code of Conduct Group on Business Taxation (the “Code Group”) in relation to the need for relevant businesses to […]

Bulgaria: Companies required to register their beneficial owners by February 2019

By Gergana Roussinova Companies have until 1 February 2019 to register their beneficial owners in the Bulgarian Commercial Register and Register for Non-profit Legal Persons (the “Commercial Register“). This obligation comes as a result of the adoption of a new Law on the measures against money laundering in March this year (the “AML Law“). Who is obligated under […]

Importance of prohibition on the collateral use of disclosed documents

By Sonia Tolaney, Sandy Phipps CPR 31.22 provides that disclosed documents may be used only for the purpose of the proceedings in which they were disclosed without the consent of the disclosing party or the Court’s permission. It is well established that this rule, known as the collateral use prohibition, applies both to the disclosed documents themselves […]

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Addleshaws announces salary rises following trainee pressure

Addleshaw Goddard has bowed to mounting pressure from trainees and announced its salary increases three months early. A source at the firm confirmed that, while Addleshaws traditionally announces its salary increases in September each year, trainees have pushed management into talks to bring the date forward, in line with other firms. London-based newly qualified (NQ) […]

Lovells outdoes Becks’ appeal

The Lawyer’s thanks go out once again to Lovells for its annual press bash, thrown last Wednesday (6 June). All the usual crew were in attendance, with David Harris bigging up the firm’s new Dubai hires, including Islamic finance head Rahail Ali. But Tulkinghorn was interested to learn that the backbone of the new office […]

Raft of firms win aquarium roles

Linklaters, Ashurst, Stephenson Harwood and Hempsons have advised on a deal sealing the construction of Biota, the new public aquarium to be built at Silvertown Quays in London’s Docklands. The £90m scheme is being undertaken in conjunction with the London Development Agency, Silvertown Quays and project leader Kajima Urban Development (KUD), and will be funded […]

DLA Piper confirms Munich entrance

DLA Piper is set to add to its empire of offices with a launch in Munich, in a bid to crack the German IP/IT market. As first reported by The Lawyer last June, DLA Piper has been looking to add Munich to its German network of offices in Cologne, Hamburg and Frankfurt. German managing partner […]

Figure plugging

Tulkinghorn was feeling unusually charitable last week. Tulkinghorn was feeling unusually charitable last week. At least, that can be the only explanation as to why he decided not to publish the name of the firm that had just completed a mini-merger and tried it on by asking whether it could include the figures for the […]

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